USDT address · TRON
TV8jeHiNXGVCGNbsN1U7ufbtfFsWssLWKm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-12 20:29 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $879,813200 transactions
- Outgoing
- $879,810118 transactions
Updated 08.06.2026
Event history
- Pre-ban$3TX 0xdcba3ae431e48016390838e77def44c8609bf98874c00887af035e18f739078c· Block #69 125 510
- Ban$3TX 0x8836431f9507510b0179dbb2a7896cc276d2beeb075ab985370f39c9852accbf· Block #69 151 188
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.